DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888508678 · 888508678 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888508678
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
2020-12-08
fr_insee
70 AV ANATOLE FRANCE, 93140 BONDY
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderrahmane keraoucheactiveALEXANDRU POMAGAdissolvedAUX CHAROLAISdissolvedAYF TAXIactiveBOMATdissolvedBOUCHERIE LES COQUETIERSactiveBOULANGERIE PATISSERIE LES COQUETIERSdissolvedELYSEECARdissolvedFIBER NETWORKINGdissolvedFLORIN MIHAI FLORIN MIHAI PAVELdissolvedGERARD LEMOINEactiveGOKHAN HASGULdissolvedGOKHAN KOCOGLUdissolvedMARTIAL NOYELLEdissolvedMAURICE CHABOTdissolvedMAZEL CHANCEdissolvedMILOUD AICHdissolvedMODESTO PROLdissolvedMOHAMMED AICHdissolved[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off